Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ashok Sen
Ashok Sen
Director/Designated Partner
over 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
over 2 years ago
Kausik Nath
Kausik Nath
Director/Designated Partner
almost 3 years ago
Vineet Jain
Vineet Jain
Director
over 21 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 21 years ago

Past Directors

Balraj Arora
Balraj Arora
Whole Time Director
about 15 years ago
Rajagopalan Sundar
Rajagopalan Sundar
Director
over 21 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Notice of resignation;-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019-signed
Form DPT-3-19062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Auditor?s certificate-22052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed